Whale movements
Last update: 09.09.2026 10:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 15:25:37 |  |
263 BTC | $ 12 934 729 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 10.12.2021 15:25:37 | |
172 BTC | $ 8 461 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvfnaes6z5zc0nrud5cq0zcsumdexhvqunajpgzh9jx024xx3vkxqlt0h7u | To: bc1q807yy9vhcl5xwexjvfgtjyshrq93c53a39r8slm5f277r2c2y4tsg5yg93 | |||
| 10.12.2021 15:25:37 | |
201 BTC | $ 9 919 632 | (unknown) | (unknown) |
| Type: transfer | From: 3CemGqrkx85dT67SW9if8gfbPjDHZC4H6w | To: 3FhpRaZqrRNbwp2VGSA5Ho3QJ5axHXV49U | |||
| 10.12.2021 15:25:37 | |
191 BTC | $ 9 428 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PnHsXohxa1baf5mFt5Ws52c7NR2zDKW9X | To: bc1qca7n52llc8x75gc50e434ha3desn5yg20x0zns | |||
| 10.12.2021 15:25:37 | |
209 BTC | $ 10 277 397 | (unknown) | (unknown) |
| Type: transfer | From: 3F72dJYg2J9qeDVWdkRYuU7UjF2aVi8QPf | To: 39fwnLCByvMtKm8gMAQrhKbM8erhAeEotp | |||
| 10.12.2021 15:25:37 | |
1 177 BTC | $ 57 976 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 10.12.2021 15:23:00 | |
177 BTC | $ 8 818 238 | (unknown) | (unknown) |
| Type: transfer | From: 3EucmYtqSUQPJ4uSN7SFuJEfXi61TvVduJ | To: bc1qn2yc5s6cp22hvuzhkznfn0nrtmffe9mcxmmztkm3aqcqg8fhr5sseqlam6 | |||
| 10.12.2021 15:23:00 | |
143 BTC | $ 7 130 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wvlxquw36uv0en6625la6d80gyhaft454q638 | To: 3DGkcPPJi5MzbAUb6K4xxagBLw1qEdyY4U | |||
| 10.12.2021 15:23:00 | |
133 BTC | $ 6 634 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LF342fCZHV8JKs3YJfbpuBhLrGiNiMmk2 | To: 36MVkxPRdFRw46vZe8B5WDfqu1xuuCAfiF | |||
| 10.12.2021 15:23:00 | |
143 BTC | $ 7 091 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ck6hycsuu2p8f4zflpskr0e8v7mg7tlc99lm | To: 3NoGiHRZN8DKdPbHsdC24jRDKgVpTKvYFR | |||
| 10.12.2021 15:23:00 | |
124 BTC | $ 6 189 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneh87azmvfaz762ymd52heqdz0feku0ejwx4g4 | To: 3QowVpKjjzwmGPwkCFzkk4mJ2JB3ERELGa | |||
| 10.12.2021 15:23:00 | |
143 BTC | $ 7 107 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqa9xytlfv4y93xatkuhqy3mz0hpwp9vp0mlgu | To: 38EsRgmQtDrV3wdaHHpvAFDaQxoPCckHZs | |||
| 10.12.2021 15:23:00 | |
171 BTC | $ 8 517 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g4uvv8ahmtqhtcn4xak2a5zuw299m48vk3yu8 | To: 321enibPZ2xPmegzhDAfYo6Q11hD38LGBU | |||
| 10.12.2021 15:23:00 | |
118 BTC | $ 5 858 540 | (unknown) | (unknown) |
| Type: transfer | From: 38M7YvUtq13mfiCqxpaza4a38PMtfvaeBm | To: bc1qazhh8hsgx4y230t3lkk8jdc449382znz3kpuew | |||
| 10.12.2021 15:23:00 | |
153 BTC | $ 7 602 812 | (unknown) | (unknown) |
| Type: transfer | From: 3D4xhxY3b8r8rNxWqfpKjxbnQxJqeGj8NS | To: bc1qrsc0k2fvn5uheujuz7tam6uuw2tqpreg2vlwlw | |||
| 10.12.2021 15:23:00 | |
189 BTC | $ 9 415 626 | (unknown) | (unknown) |
| Type: transfer | From: 3A1WUKcCPwt7EYG21paF3SWgrHn9bVPrRS | To: 3NXkDvoFhkLvwFC8Mb2vCAeQNonxa3HtEb | |||
| 10.12.2021 15:23:00 | |
168 BTC | $ 8 341 235 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AtZeoPVEpsduPJTHxVYDRxPVj3DjHgsMr | To: 1LC22TFD3TnXmymNURRnbgYvPpnuo3KnCc | |||
| 10.12.2021 15:23:00 | |
196 BTC | $ 9 740 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 10.12.2021 15:23:00 | |
161 BTC | $ 8 011 052 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.12.2021 15:23:00 | |
151 BTC | $ 7 535 911 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.12.2021 15:22:12 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 10.12.2021 15:14:40 |  |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | |||
| 10.12.2021 15:11:57 | |
107 BTC | $ 5 316 985 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.12.2021 15:11:57 | |
14 018 BTC | $ 698 839 400 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.12.2021 15:11:57 | |
134 BTC | $ 6 675 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.12.2021 15:06:32 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 15:05:38 | |
165 BTC | $ 8 129 782 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1q770wwhnfcxp9f90venk4paz8nwa8skt43ze759l2n5z3xvarzd7qcdvmrt | |||
| 10.12.2021 15:05:38 | |
249 BTC | $ 12 269 042 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | To: bc1qly0lfxt884d6fjwmptmq8hswulc6u4rfalzk2fvhlgfc96hgd3rquy93m5 | |||
| 10.12.2021 15:05:38 | |
202 BTC | $ 9 926 314 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.12.2021 15:04:17 | |
473 BTC | $ 23 671 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq343q5x0gxd2dteen67wn7luzggckmume39n5 | To: 39U1uc49NFySPxTQoPwNfmyKsHX2iEeVrZ | |||
| 10.12.2021 15:04:17 | |
597 BTC | $ 29 874 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg8jsERiFG53jWS8oTS9LqoVkaTgSrzwu | To: 33bm5SJbTJF9DDwZexgCg7iyhEHenFCkzn | |||
| 10.12.2021 15:04:17 | |
143 BTC | $ 7 171 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0asvnjqjpclgajczve26wymyj5jp9f6409q7k | To: bc1q9wvlxquw36uv0en6625la6d80gyhaft454q638 | |||
| 10.12.2021 15:04:17 | |
2 809 BTC | $ 140 563 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6utu39dvs3cyeek6ycl0nrd434dptyvwewqykg | To: 31k77uSiAMVud1Qu6vmiNzHKaQL8zr5PXF | |||
| 10.12.2021 15:04:17 | |
245 BTC | $ 12 248 091 | (unknown) | (unknown) |
| Type: transfer | From: 36Kks8THX3ZrcUxdJqVLf6BBtyfbPCCGce | To: bc1qj3ra42ueedepcnn4uuqkju0jkum4x55ns72fcj | |||
| 10.12.2021 15:04:17 | |
143 BTC | $ 7 132 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc044nwqpf7fr43celc8ylmsuf4muc9edtzvwf | To: bc1qz8ck6hycsuu2p8f4zflpskr0e8v7mg7tlc99lm | |||
| 10.12.2021 15:04:17 | |
1 228 BTC | $ 61 467 412 | (unknown) | (unknown) |
| Type: transfer | From: 335fmiGgVTTNuCvRMRcVdb3rJk9FEUzPG7 | To: 3NvvVTCpFy47xrgZ5e42i8m5ujTw98WJEM | |||
| 10.12.2021 15:04:17 | |
525 BTC | $ 26 292 822 | (unknown) | (unknown) |
| Type: transfer | From: 396K6i2Yjz48YJYWWwtWanpSwM59GWNFz7 | To: bc1qfx6t3jzhw32gmqdz2er2meuaf4xt940ppwraw5 | |||
| 10.12.2021 15:04:17 | |
310 BTC | $ 15 530 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3qh9gckr8efk7k7pz22am7cl6jzfapq9jvhct | To: 32x16tfjHsKm4Dx8VTGjPvTbNoehfk6uXB | |||
| 10.12.2021 15:04:17 | |
201 BTC | $ 10 076 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AaUAX4EtJgmPBUFMAYFxovayxRZXoSJSC | To: 3CemGqrkx85dT67SW9if8gfbPjDHZC4H6w | |||
| 10.12.2021 15:04:17 | |
552 BTC | $ 27 636 174 | (unknown) | (unknown) |
| Type: transfer | From: 3ADnSKGzh7bUwKSefwifwErMANWXBeJXTC | To: 32wEbu6MgLWMsEBiosqF2Vi3au1WXX3R4q | |||
| 10.12.2021 15:04:17 | |
242 BTC | $ 12 106 779 | (unknown) | (unknown) |
| Type: transfer | From: 3GMPSWbjeZA1w5cgAx9r2LdNYi227sGXBV | To: bc1qqay4f7u55aujc5hg2w9xh06puyvdvkskr746m6 | |||
| 10.12.2021 15:04:17 | |
590 BTC | $ 29 506 146 | (unknown) | (unknown) |
| Type: transfer | From: 3GxZurZ82SwFg8rHpUcHEDXut5wXzXNUQx | To: 3DVsWpbaRSxsggN5bxnQ3VNksY8Sfm3A3v | |||
| 10.12.2021 15:04:17 | |
118 BTC | $ 5 892 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HVfxfMdK7yjXrnstnB3HAk8hogvhxXULu | To: 38M7YvUtq13mfiCqxpaza4a38PMtfvaeBm | |||
| 10.12.2021 15:04:17 | |
622 BTC | $ 31 109 052 | (unknown) | (unknown) |
| Type: transfer | From: 35TqmAAyNFVqQP3Pz3BAhHYtUqN3b8cLbE | To: bc1q28vd24fl8cypqge9hu4g20x4ehkph3rs98gv32 | |||
| 10.12.2021 15:04:17 | |
604 BTC | $ 30 229 118 | (unknown) | (unknown) |
| Type: transfer | From: 34FxpV5M2VAmfokeBDkt9dWPTw1K5zjQkX | To: 3MyT3sANnPaPTSp6JKuF6i1dWKCiiLsg1a | |||
| 10.12.2021 15:04:17 | |
254 BTC | $ 12 705 802 | (unknown) | (unknown) |
| Type: transfer | From: 35afWVNaAcBhj7TGgLbsVYa7Ax17rvRL2Z | To: 36dCZ4SXjrorSgRrbHFgRrRqQHpkpitXB1 | |||
| 10.12.2021 15:04:17 | |
474 BTC | $ 23 702 062 | (unknown) | (unknown) |
| Type: transfer | From: 34DQJ7LGLzXVepN295DKEt8C5moNnVQjL8 | To: 3QkW6HrkG4godSQXjcEAq4KwPBrMHc2Wnx | |||
| 10.12.2021 15:04:17 | |
724 BTC | $ 36 240 180 | (unknown) | (unknown) |
| Type: transfer | From: 3R2ZzeimHwMS7eAmFwrQJ3itQpo5VUfHV6 | To: 3MLVhbGzQSC6mUgoM1WLe4UeUasZGpaBvX | |||
| 10.12.2021 15:04:17 | |
594 BTC | $ 29 711 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PwFYduEY2T5qeMxnXvr1HZV9VTH7VTzwB | To: 3CqU6qZ1CqHd77bThCmCqV33K3fCmB6i6Y | |||
| 10.12.2021 15:04:17 | |
310 BTC | $ 15 492 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w3skeseyeqz9mh7v4n6k07cp0kcnm2a3wrcmp | To: 3LqvDRM7DL58jFd9bMKvkJQPihJfQP41eH | |||